COMPUTER HARDWARE DESIGN, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "COMPUTER HARDWARE DESIGN" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003024829, 12.09.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 05.11.2004 | ||||||||||||
SEPA identifier | LV81ZZZ40003024829 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Ulbrokas iela 15, LV-1021 ***
Previous addresses Other registered in this address |
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Postal address | Ulbrokas iela 15, Rīga, LV-1021 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. C49171. 05.11.2004 | ||||||||||||
Fixed capital |
Paid capital - 99 540.00 EUR (Registered in State Enterprise register 27.06.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 | ||||||||||||
The State support | The State support history (Actual record: 11.08.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 28.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67802812 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (39) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 09.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 09.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 26.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 26.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 11.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 11.05.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 29.10.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 29.10.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.05.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 31.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 11.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 11.05.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 02.08.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 02.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 06.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 06.05.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 10.08.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 10.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 08.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 08.05.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 06.08.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 06.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 08.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 08.05.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 06.08.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 06.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.05.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 02.08.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 02.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 29.07.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 29.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 18.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 18.03.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 30.07.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 30.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.03.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 28.07.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 28.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 19.06.2008 | 01.01.2007 - 31.12.2007 | Annual report | 19.06.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 05.09.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 05.09.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 07.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 07.03.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 09.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 09.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 03.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 03.03.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 24.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 24.03.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 07.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 07.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.03.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.03.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 22.02.2000 | 01.01.1999 - 31.12.1999 | Annual report | 22.02.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 03.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 03.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.01.2012 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.01.2012 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.01.2012 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
13.01.2012 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
CHD Global PTE. LTD(Registration number: 201820037D)159 Telok AYER Street SINGAPORE (068614) | |||||
From 25.09.2018 | 70 | 1 422.00 EUR | 99 540.00 EUR | 100.00 % | 28.09.2018 |
Document country on the date of registration: Singapore |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.09.2018 | Singapore | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 1714 - 1729 | 1714 - 1729 | ||
Net turnover
3757 , Major
|
3757 |
Major | |
Profit or loss
6805
|
6805 |
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Equity capital
2216
|
2216 |
||
Fixed assets
4153
|
4153 |
||
Balance
3192
|
3192 |
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Tangible assets
3191
|
3191 |
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Liquidity
38015 - 38016 , Companies
|
38015 - 38016 |
Companies | |
Profitability
53388 , Companies
|
53388 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |